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KOMPLETE GROUP LIMITED

Company number 02735648

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
11 Jun 2019	MR04	Satisfaction of charge 027356480014 in full	View PDF Satisfaction of charge 027356480014 in full - link opens in a new window - 4 pages (4 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 11 April 2019	View PDF Liquidators' statement of receipts and payments to 11 April 2019 - link opens in a new window - 31 pages (31 pages)
18 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
16 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
29 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AD01	Registered office address changed from Suite 2, Floor 3 South Point, Cardinal Square Nottingham Road Derby Derbyshire DE1 3QT to The Mills Canal Street Derby Derbyshire DE1 2RJ on 4 April 2018	View PDF Registered office address changed from Suite 2, Floor 3 South Point, Cardinal Square Nottingham Road Derby Derbyshire DE1 3QT to The Mills Canal Street Derby Derbyshire DE1 2RJ on 4 April 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
08 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,978,857	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,978,857 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 Jan 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,978,857.00	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 1,978,857.00 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
12 Nov 2015	AA01	Previous accounting period shortened from 31 May 2016 to 31 October 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	CH01	Director's details changed for Mrs Susannah Jane Mcara on 22 October 2015	View PDF Director's details changed for Mrs Susannah Jane Mcara on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	CH01	Director's details changed for Susan Llanos on 11 November 2015	View PDF Director's details changed for Susan Llanos on 11 November 2015 - link opens in a new window - 2 pages (2 pages)

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